DOSSIERS / NASTA-MARLENE SERI
← SearchExport PDF
Sole trader dossier

NASTA-MARLENE SERI

FRANCE · SOLE TRADER · INCORPORATED 2020-05-05
KYBE ID: FR-883666828 · 883666828 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NASTA-MARLENE SERI
fr_inpi
883666828
fr_inpi
dissolved
fr_inpi
2020-05-05
fr_inpi
2020-06-07
fr_inpi
34 RUE HOCHE, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off